NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED - FAREHAM


Company Profile Company Filings

Overview

NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED was incorporated 3 years ago on 04/06/2021 and has the registered number: 13438519. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
HAMPSHIRE
PO15 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNSEY VICTORIA SUTCLIFFE Dec 1983 British Director 2023-07-11 CURRENT
MR LUCAS ANTOINE MIGNOT May 1986 French Director 2021-11-25 CURRENT
MR ANDREW HUNT Jun 1976 British Director 2021-11-25 CURRENT
MARK ANTHONY EVANS Aug 1973 British Director 2021-06-04 CURRENT
MR DEAN RUSSELL TOWER Jun 1981 British Director 2021-11-25 UNTIL 2023-07-05 RESIGNED
MRS DONNA LOUISE GUMBLETON Feb 1985 British Director 2022-07-29 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No1 Farringdon (London) Subco 1 Limited 2021-06-04 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED 2023-09-30 31-12-2022 £2 equity
Dormant Company Accounts - NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED 2022-10-01 31-12-2021 £2 equity

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